HERTFORD CELLARS LIMITED
| Status | ACTIVE |
| Company No. | 02867474 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 1993 |
| Age | 30 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HERTFORD CELLARS LIMITED is an active private limited company with number 02867474. It was incorporated 30 years, 6 months, 21 days ago, on 01 November 1993. The company address is Thomas Hardy House Thomas Hardy House, Weybridge, KT13 8TB, Surrey.
Company Fillings
Accounts with accounts type dormant
Date: 04 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derek William Nicol
Change date: 2024-02-26
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek William Nicol
Appointment date: 2024-02-15
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-15
Officer name: Caroline Thompson-Hill
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Change person director company with change date
Date: 11 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tejvir Singh
Change date: 2023-08-31
Documents
Accounts with accounts type dormant
Date: 22 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Change person director company with change date
Date: 26 Aug 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Caroline Thompson-Hill
Change date: 2022-08-23
Documents
Termination director company with name termination date
Date: 26 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Judith Shrimplin
Termination date: 2022-08-24
Documents
Accounts with accounts type dormant
Date: 04 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Change person director company with change date
Date: 10 Nov 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-14
Officer name: Ms Caroline Thompson-Hill
Documents
Change person director company with change date
Date: 04 Nov 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-20
Officer name: Mr Tejvir Singh
Documents
Termination director company with name termination date
Date: 30 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair David James Snook
Termination date: 2021-07-29
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Judith Shrimplin
Appointment date: 2021-07-29
Documents
Accounts with accounts type dormant
Date: 09 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 04 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Appoint person director company with name date
Date: 10 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair David James Snook
Appointment date: 2020-08-31
Documents
Termination director company with name termination date
Date: 10 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peter Smith
Termination date: 2020-08-31
Documents
Appoint person director company with name date
Date: 29 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-17
Officer name: Ms Caroline Thompson-Hill
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Francis Mckeon
Termination date: 2020-04-29
Documents
Accounts with accounts type dormant
Date: 17 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 06 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Accounts with accounts type dormant
Date: 22 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tejvir Singh
Appointment date: 2019-03-14
Documents
Appoint person secretary company with name date
Date: 20 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Tejvir Singh
Appointment date: 2019-03-14
Documents
Termination secretary company with name termination date
Date: 15 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Graham Wood
Termination date: 2019-03-14
Documents
Termination director company with name termination date
Date: 15 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Graham Wood
Termination date: 2019-03-14
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Francis Mckeon
Appointment date: 2018-12-06
Documents
Termination director company with name termination date
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Todd
Termination date: 2018-12-06
Documents
Change person director company with change date
Date: 16 Nov 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-28
Officer name: Mr Anthony Graham Wood
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Appoint person secretary company with name date
Date: 09 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-27
Officer name: Mr Anthony Graham Wood
Documents
Termination director company with name termination date
Date: 28 Jun 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Anne Ryan
Termination date: 2018-06-27
Documents
Termination secretary company with name termination date
Date: 28 Jun 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-27
Officer name: Julie Anne Ryan
Documents
Termination secretary company with name termination date
Date: 27 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Jane Spencer
Termination date: 2018-06-18
Documents
Mortgage satisfy charge full
Date: 01 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028674740002
Documents
Mortgage satisfy charge full
Date: 01 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028674740003
Documents
Mortgage satisfy charge full
Date: 01 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028674740004
Documents
Mortgage satisfy charge full
Date: 01 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type dormant
Date: 16 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 12 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-10
Officer name: Mr Keith Todd
Documents
Confirmation statement with no updates
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Termination director company with name termination date
Date: 13 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-12
Officer name: Steven Lee Gorst
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julie Anne Ryan
Appointment date: 2017-04-27
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-20
Officer name: Michael Joseph East
Documents
Accounts with accounts type full
Date: 05 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 25 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Joseph East
Appointment date: 2016-11-22
Documents
Termination director company with name termination date
Date: 25 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Michael Schaafsma
Termination date: 2016-11-22
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2016
Action Date: 14 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028674740004
Charge creation date: 2016-10-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2016
Action Date: 14 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028674740003
Charge creation date: 2016-10-14
Documents
Change person director company with change date
Date: 05 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-30
Officer name: Mr Keith Todd
Documents
Change person director company with change date
Date: 05 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-30
Officer name: Mr Andrew Peter Smith
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Todd
Appointment date: 2016-06-30
Documents
Appoint person secretary company with name date
Date: 04 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Julie Anne Ryan
Appointment date: 2016-06-30
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Alexander Stevenson
Termination date: 2016-06-30
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Ratcliffe
Termination date: 2016-02-10
Documents
Termination secretary company with name termination date
Date: 04 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Alexander Stevenson
Termination date: 2016-06-30
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Peter Smith
Appointment date: 2016-06-30
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Michael Schaafsma
Change date: 2016-01-01
Documents
Accounts with accounts type full
Date: 07 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 01 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-01
Documents
Legacy
Date: 26 Oct 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Capital
Type: SH19
Date: 2015-10-26
Capital : 0.0102 GBP
Documents
Legacy
Date: 26 Oct 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/10/15
Documents
Resolution
Date: 26 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-05
Officer name: Mr Robert John Ratcliffe
Documents
Change person director company with change date
Date: 06 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Lee Gorst
Change date: 2015-10-05
Documents
Change person secretary company with change date
Date: 06 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jeremy Alexander Stevenson
Change date: 2015-10-05
Documents
Change person director company with change date
Date: 06 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Alexander Stevenson
Change date: 2015-10-05
Documents
Change person director company with change date
Date: 06 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-05
Officer name: Mr Paul Michael Schaafsma
Documents
Change person director company with change date
Date: 06 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-05
Officer name: Mr Anthony Graham Wood
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2015
Action Date: 02 Oct 2015
Category: Address
Type: AD01
New address: Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB
Change date: 2015-10-02
Old address: Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR
Documents
Accounts with accounts type full
Date: 03 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 01 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-01
Documents
Change person director company with change date
Date: 10 Jun 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Lee Gorst
Change date: 2014-06-01
Documents
Mortgage create with deed with charge number
Date: 14 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028674740002
Documents
Appoint person director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Graham Wood
Documents
Appoint person director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Ratcliffe
Documents
Termination director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Sinclair
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2013
Action Date: 01 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-01
Documents
Accounts with accounts type full
Date: 01 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person secretary company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nicola Jane Spencer
Documents
Termination secretary company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Esther Clothier
Documents
Appoint person director company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Lee Gorst
Documents
Termination director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Brockett
Documents
Appoint person director company with name
Date: 14 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Sinclair
Documents
Change person secretary company with change date
Date: 26 Feb 2013
Action Date: 26 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-02-26
Officer name: Mr Jeremy Stevenson
Documents
Termination director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Troy Christensen
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2012
Action Date: 01 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-01
Documents
Appoint person director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Michael Schaafsma
Documents
Termination director company with name
Date: 11 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Lousada
Documents
Change person director company with change date
Date: 07 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin Stuart Brockett
Change date: 2012-07-31
Documents
Appoint person director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Alexander Stevenson
Documents
Appoint person director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Stuart Brockett
Documents
Accounts with accounts type full
Date: 14 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Change person director company with change date
Date: 08 Mar 2012
Action Date: 06 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-06
Officer name: Mr Troy Christensen
Documents
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